The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Ossman, Lutfy
Ossman, Lutfy
born in July 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
19 Hart Grove, Ealing, London, W5 3NA
Ossman, Lutfy
British director born in July 1960Resident in United Kingdom
Registered addresses and corresponding companiesOssman, Lutfy
British none born in July 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 5th, Floor, 89 New Bond Street, London, W1S 1DA, England
Ossman, Mohamed Hassan Lutfy
born in July 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
Mr Lutfy Ossman
British born in July 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 5th Floor, 89 New Bond Street, London, W1S 1DA, England
Ossman, Mohamed Hassan Lutfy
British born in July 1960Resident in England
Registered addresses and corresponding companiesOssman, Mohamed Hassan Lutfy
British chartered accountant born in July 1960Resident in England
Registered addresses and corresponding companies
IIF 10 19, Hart Grove, London, England
Ossman, Mohamed Hassan Lutfy
British director born in July 1960Resident in England
Registered addresses and corresponding companiesMr Mohamed Hassan Lutfy Ossman
British born in July 1960Resident in England
Registered addresses and corresponding companies
- 1 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (4 parents, 53 offsprings)Officer
2012-07-18 ~ dissolvedIIF 18 - Director → ME - 2 5th Floor 89 New Bond Street, London, EnglandDissolved Corporate (1 parent)Officer 2017-09-15 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2017-09-15 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 3 5th Floor 89 New Bond Street, London, EnglandDissolved Corporate (2 parents)Officer 2017-05-09 ~ dissolvedIIF 14 - Director → ME
- 4 5th Floor, 89 New Bond Street, LondonDissolved Corporate (1 parent)Officer 2012-06-28 ~ dissolvedIIF 12 - Director → ME
- 5 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (5 parents, 28 offsprings)Equity (Company account)65,494 GBP2021-12-31Officer 2016-03-24 ~ nowIIF 9 - Director → ME
- 6
OSSMANS LIMITED
- nowH & R CONSULTANTS LIMITED - 1998-04-23OSSMAN CONSULTING LIMITED - 2010-07-22 591 London Road, Cheam, Sutton, SurreyActive Corporate (2 parents)Equity (Company account)581,583 GBP2024-03-31Officer 1997-11-04 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE - 7 C/o Begbies Traynor 29th Floor, 40 Bank Street, LondonDissolved Corporate (8 parents, 1 offspring)Equity (Company account)-20,419 GBP2020-03-31Person with significant control 2016-04-06 ~ dissolvedIIF 22 - Has significant influence or control → OE
- 8 5th Floor 89 New Bond Street, LondonDissolved Corporate (7 parents)Officer 2006-11-23 ~ dissolvedIIF 1 - LLP Member → ME
- 9 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (22 parents, 103 offsprings)Officer 2018-12-10 ~ nowIIF 6 - LLP Member → ME
- 1I NO THE OWNERS LIMITED - 2017-09-14 124 City Road, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-26,511 GBP2024-08-31Officer 2017-09-01 ~ 2017-09-05IIF 17 - Director → MEPerson with significant control 2017-09-01 ~ 2017-09-05IIF 19 - Ownership of shares – 75% or more → OE
- 2
BENEFITS U LIMITED
- nowBENEFITU LIMITED - 2016-05-13 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)111,850 GBP2024-03-31Officer 2016-05-12 ~ 2016-05-17IIF 11 - Director → ME - 3
COUPETTE BARS LIMITED
- nowABC BARS LIMITED - 2017-01-10 Thorntonrones Limited 311 High Road, Loughton, EssexDissolved Corporate (1 parent)Officer 2016-12-05 ~ 2017-01-30IIF 4 - Director → MEPerson with significant control 2016-12-05 ~ 2017-01-30IIF 7 - Ownership of shares – 75% or more → OE - 4 5th Floor, 89 New Bond Street, LondonDissolved Corporate (1 parent)Officer 2012-07-02 ~ 2012-07-02IIF 10 - Director → ME
- 5 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)59,413 GBP2024-03-31Officer 2016-04-27 ~ 2016-05-17IIF 13 - Director → ME
- 6
OKOWITA VODKA LIMITED
- nowKRUK LIMITED - 2016-09-14 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (1 parent)Cash at bank and in hand (Company account)2,005 GBP2024-03-31Officer 2015-09-15 ~ 2018-07-05IIF 16 - Director → MEPerson with significant control 2016-04-06 ~ 2018-07-05IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 7 5th Floor, 89 New Bond Street, London, EnglandDissolved Corporate (1 parent)Officer 2014-01-13 ~ 2014-02-22IIF 3 - Director → ME
- 8 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (2 parents, 33 offsprings)Officer 2012-10-03 ~ 2015-11-06IIF 2 - Director → ME
- 9 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer 2011-07-21 ~ 2018-10-25IIF 5 - Director → ME
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